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Benckiser EDINBURGH

Benckiser started in year 1962 as Private Unlimited Company with registration number SC037460. The Benckiser company has been functioning successfully for 62 years now and its status is active. The firm's office is based in Edinburgh at 4th Floor, 115. Postal code: EH2 4JN.

At present there are 2 directors in the the firm, namely James H. and Richard G.. In addition one secretary - James H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Benckiser Address / Contact

Office Address 4th Floor, 115
Office Address2 George Street
Town Edinburgh
Post code EH2 4JN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC037460
Date of Incorporation Fri, 30th Mar 1962
Industry Non-trading company
End of financial Year 31st December
Company age 62 years old
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

James H.

Position: Director

Appointed: 16 December 2020

James H.

Position: Secretary

Appointed: 08 June 2020

Richard G.

Position: Director

Appointed: 21 April 2016

Alasdair P.

Position: Director

Appointed: 08 June 2020

Resigned: 16 December 2020

Christine L.

Position: Secretary

Appointed: 16 December 2014

Resigned: 08 June 2020

Christine L.

Position: Director

Appointed: 16 December 2014

Resigned: 08 June 2020

Patrick C.

Position: Director

Appointed: 03 June 2013

Resigned: 30 April 2016

Simon E.

Position: Director

Appointed: 26 February 2003

Resigned: 11 December 2013

Elizabeth R.

Position: Director

Appointed: 28 December 2001

Resigned: 16 December 2014

Elizabeth R.

Position: Secretary

Appointed: 28 December 2001

Resigned: 16 December 2014

Jonathan J.

Position: Director

Appointed: 04 August 2000

Resigned: 24 February 2003

Paul W.

Position: Director

Appointed: 25 July 2000

Resigned: 31 December 2001

Paul W.

Position: Secretary

Appointed: 25 July 2000

Resigned: 31 December 2001

Richard H.

Position: Director

Appointed: 25 July 2000

Resigned: 11 August 2000

Erhard S.

Position: Director

Appointed: 15 October 1999

Resigned: 25 July 2000

Javed A.

Position: Secretary

Appointed: 12 July 1995

Resigned: 25 July 2000

Javed A.

Position: Director

Appointed: 12 July 1995

Resigned: 25 July 2000

Marc R.

Position: Secretary

Appointed: 01 October 1993

Resigned: 08 September 1995

Marc R.

Position: Director

Appointed: 01 October 1993

Resigned: 08 September 1995

Kenneth S.

Position: Director

Appointed: 01 July 1992

Resigned: 01 October 1993

Kenneth S.

Position: Secretary

Appointed: 01 July 1992

Resigned: 01 October 1993

Bart B.

Position: Secretary

Appointed: 01 November 1991

Resigned: 01 July 1992

Bart B.

Position: Director

Appointed: 01 November 1991

Resigned: 25 July 2000

Didier F.

Position: Director

Appointed: 01 November 1991

Resigned: 17 July 1996

Manfred K.

Position: Director

Appointed: 25 September 1989

Resigned: 14 October 1999

Jorgen S.

Position: Director

Appointed: 25 September 1989

Resigned: 30 June 1990

Jean-Andre R.

Position: Director

Appointed: 25 September 1989

Resigned: 01 November 1991

Thomas B.

Position: Director

Appointed: 25 September 1989

Resigned: 01 November 1991

Martin G.

Position: Director

Appointed: 25 September 1989

Resigned: 01 November 1991

Gerd H.

Position: Director

Appointed: 25 September 1989

Resigned: 01 October 1998

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Reckitt Benckiser (Uk) Limited from Slough, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Reckitt Benckiser Healthcare (Uk) Limited that put Slough, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Reckitt Benckiser (Uk) Limited

103-105 Bath Road, Slough, SL1 3UH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 03982446
Notified on 15 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Reckitt Benckiser Healthcare (Uk) Limited

103-105 Bath Road, Slough, SL1 3UH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 00261312
Notified on 6 April 2016
Ceased on 15 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 23rd, May 2023 		Free Download (8 pages)

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